On the Board‘s own initiative and resolution the JSC „Anyksciu Vynas“ General Meeting is called on April 25, 2008 at 12 o‘clock, that will be held in the Company hall (Dariaus and Gireno str. 8, Anyksciai. The data about the Company is kept and stored in the Register of Legal Persons, the VAT payer code: LT541116515). The registration begins at 11 a.m. The shareholders must have an identification document, the representatives must have an identification document and a letter of authorization approved according to the law. The accounting day of the General Meeting is April 18, 2008. The shareholders can have a look at the Company papers related to the agenda of the General Meeting and meeting resolution drafts in the Company headquarters from April 15, 2008. Agenda of the General Meeting 1. Annual report of the year of 2007. 2. Auditor‘s report. 3. The approval of the Company‘s financial statement of 2007. 4. The approval of the distribution of profit (loss) for the financial year of 2007. 5. The election of the members of the Board. Mr.Marius Gudauskas Director (8-381)50233